{"record":{"code":"UA-1613773","indicator":"Contract splitting on one day","class_b":false,"subject":"TOV HK Naftohaz Treidynh [42399676]","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Bolhradska tsentralna raionna likarnia\" Bolhradskoi miskoi  rady Odeskoi oblasti [01998710] · 2023-10-18","amount":2383760.16,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-10-18"],"id":"UA-1613773","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613773/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613773/index.json","why":"Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-10-18: each < 1,500,000 UAH, together 2,383,760 UAH.","facts":[["Company / subject","TOV HK Naftohaz Treidynh [42399676]",null],["EDRPOU code","42399676",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo \"Bolhradska tsentralna raionna likarnia\" Bolhradskoi miskoi  rady Odeskoi oblasti [01998710] · 2023-10-18",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,383,760",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1613773",null],["Reference","2023-10-18",null]],"summary":"2 contracts without a procedure on one day 2023-10-18: each < 1,500,000 UAH, together 2,383,760 UAH","entity":"6ceb97d7"},"about":"Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for an open procedure. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","evidence":[{"kind":"Contract","date":"2023-10-18","ref":"UA-2023-10-19-015070-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-19-015070-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Bolhradska tsentralna raionna likarnia\" Bolhradskoi miskoi  rady Odeskoi oblasti [01998710]","supplier":"TOV HK Naftohaz Treidynh [42399676]","amount":1191880.08,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-18","ref":"UA-2023-10-19-015455-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-19-015455-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Bolhradska tsentralna raionna likarnia\" Bolhradskoi miskoi  rady Odeskoi oblasti [01998710]","supplier":"TOV HK Naftohaz Treidynh [42399676]","amount":1191880.08,"currency":"UAH","more":"procedure: reporting"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Contract splitting on one day","about":"Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for an open procedure. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","findings":79032,"new_today":0,"on_pages":9982,"full_list":["https://worldwide-corruption.com/database/data/ua-splitday-1.jsonl.gz"],"html":"https://worldwide-corruption.com/database/ukraine/findings/splitday/","json":"https://worldwide-corruption.com/database/ukraine/findings/splitday/index.json"},"other_records_of_this_company":[{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2533209/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2533209/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2291878/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2291878/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2533200/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2533200/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2533201/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2533201/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2290925/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2290925/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2556958/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2556958/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2533207/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2533207/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2292005/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2292005/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1603722/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1603722/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1603716/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1603716/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1603723/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1603723/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-11587/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-11587/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-11585/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-11585/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-11584/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-11584/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-11583/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-11583/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613773/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613773/index.json"}